The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
Key facts
Risk signalSIH Consulting Ltd is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIH Consulting Ltd
- Elcan Nominees Limited· shareholder of
- MOHUL NOMINEES LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
44 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- SHEBA INVESTMENT HOLDING LIMITEDshareholder of
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- GRICHING LIMITEDshareholder of
- Voyage Digital Media Limitedshareholder of
- Steadfast International Group Limitedshareholder of
- DANOYD LIMITEDshareholder of
- GENUS CAPITAL LIMITEDshareholder of
- CBM INVESTMENTS LIMITEDshareholder of
- Bourdeaux Ltdshareholder of
- RECESS INTERNATIONAL LTDshareholder of
- Aralyne Limitedshareholder of
- Drandar Limitedshareholder of
- SUNNYBAY HOLDINGS ESTATES LTDshareholder of
- HEARTS & ANGELS INTERNATIONAL LIMITEDshareholder of
- Karitek Solutions Limitedshareholder of
- Pine Ridge Advisers Limitedshareholder of